The directors of the Company are pleased to announce that the third dividend for 2017 of 5.675p per share will be paid on 28 September 2017 to members on the register on 8 September 2017. Shares will be marked ex-dividend on 7 September 2017.

This dividend is the third of the four dividends expected to be announced this year and represents an increase of 3.2% over the equivalent period last year.

Furthermore, the Group expects to announce its Interim Results for the six month period ended 30 June 2017 on Tuesday 26 September 2017. An analyst briefing will be held on Tuesday 26th September at 9.30am at the offices of Hudson Sandler, 29 Cloth Fair, London EC1A 7NN. Analysts interested in attending the briefing should contact [email protected].

-ENDS-

For more information please contact:

Personal Group Holdings Plc

Mark Scanlon / Mike Dugdale

+44 (0)1908 605 000

Philip Dennis (Investor Relations)

+44 (0)7947 868 206

Cenkos Securities Plc

Max Hartley / Stephen Keys (Nomad)

+44 (0)20 7397 8900

Russell Kerr (Sales)

Hudson Sandler

Nick Lyon / Sophie Lister / Jasper Bartlett

+44 (0)20 7796 4133

Notes to Editors:

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 30 years' experience, the Company provides employee benefits and services to over 2 million employees across the UK.

The offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market from 6m to over 30m UK employees; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.

Personal Group's innovative approach to using technology to deliver its programmes, combined with its face-to-face method of communicating with employees, makes its offer compelling to blue chip clients across the UK as a way of attracting, retaining and motivating employees.